Interra Resources Limited announced the resignation of Lany Djuwita Wong as Alternate Director. Job Title: Alternate Director to Edwin Soeryadjaya (Non-Executive Chairman). Other directorships past: Lynwood Hills Investment Solution Pte.

Ltd.; Singapore Alpha Omega Investments Pte. Ltd.; Singapore Baltimore Investments Ltd. Singapore. Other directorships present: PT Saratoga Investama Sedaya Tbk Indonesia - Listed on IDX PT Bumi Hijau Asri Indonesia PT Interra Indo Resources Indonesia PT Nugraha Eka Kencana Indonesia PT Surya Nuansa Ceria Indonesia PT Saratoga Sentra Business Indonesia PT Sukses Indonesia PT Trimitra Karya Jaya Indonesia PT Wahana Anugerah Sejahtera Indonesia.

Reason For Cessation: Following the resignation of Mr. Edwin Soeryadjaya (Non-Executive Chairman), Ms. Lany Djuwita Wong shall ipso facto cease to be Alternate Director.